Board of directors

The Board of Directors provides strategic guidance of the Company’s activities, controls operation of the executive bodies and ensures observance of the rights and interests of the shareholders. Competence of the Board of Directors lies in determination of the Company’s strategy, control over financial and economic activity, keeping up efficiency of the internal control system, development and approval of the major internal regulations on main areas, ensuring exercise of the shareholders' rights and review of reports on the Company performance and fulfilled tasks assigned to the Management. Activities of the Board of Directors are governed by the Regulations for the Board of Directors of Uniper.

A competent and efficient Board of Directors, capable of making unbiased independent judgements and decisions in the best interests of the company and its shareholders is a key element of the company’s corporate governance system.

The company’s Board of Directors is responsible for strategic governance of the company, defines the core principles and approaches to the structure of the company’s risk management and internal control system, forms efficient executive bodies of the company and supervises their activities, and performs other key duties.

Unipro PJSC Board of Directors shall act in compliance with the legislation of the Russian Federation, Unipro PJSC Articles of Association, and Unipro PJSC Regulation on the Board of Directors and report to the General Shareholders’ Meeting of Unipro PJSC.

In accordance with the Articles of Association of Unipro PJSC, the Board of Directors shall consist of nine (9) members.

Chairman of the Board of Directors

Name

        Position

Andreas Schierenbeck

Chief Executive Officer, Uniper SE

Deputy Chairman of the Board of Directors

Name

        Position

Anna Belova

Professor of Higher School of Management, Higher School of Economics

Members of the Board of Directors*

Name

        Position

George Abdushelishvili

Managing Director – Senior Partner, Vektor Liderstva JSC

David Bryson

Member of the Board of Directors

Reiner Hartmann

Head of Moscow Representative Office, Uniper Global Commodities SE

Maxim Shirokov

General Director, Unipro PJSC, Chairman of the Management Board

Oleg Vyugin

Professor of School of Finance, Faculty of Economic Sciences, Higher School of Economics

Statement from meeting protocol of the Board of Directors №281 06.11.2019.

Uwe Heinz Fip

Senior Vice President Gas Supply & Origination, Uniper Global Commodities SE

Dr Patrick Wolff

Chief Legal Counsel and Compliance Area Manager, Uniper SE

Current composition of the Board of Director was elected at extraordinary Shareholders Meeting on 03.12.2019*

*Positions are given as of the date of their nomination to the Board of Directors.

Prevention of the conflict of interests of members of the Board of Directors